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CCL GROUP

Active Risk: not assessed
Private limited companyfounded 2018active for 8 yearsRue du Parc Industriel 39, 4300 Waremme, BelgiumKBO/BCE: BE 0687.990.613
Summary

CCL GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €56,986 and a net result of -€1,567. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 17% of 9,727 sector peers (NACE 64, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

History

CCL GROUP was incorporated on 16 January 2018.1 Total assets rose from €449,547 in 2018 to €537,624 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
18-08
NBB filing Annual accounts filed
financial year 2025 · micro format · 18 days late
2025
29-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 29 days late
24-01
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Demerger · Accounting effect · Power of attorney32 facts ▸
  • General meeting, 19-12-2024
  • Demerger, “scission partielle par absorption, Participations” (deed in French)
  • Accounting effect, 01-01-2024
  • Demerger, 54, “9 actions nouvelles pour 31 actions anciennes” (deed in French)
  • Other provision, “droits spéciaux et mesures particulières” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes de gestion à l'occasion de la scission” (deed in French)
  • Other provision, “renonciation à l'état comptable article 12:64 §2 5° CSA” (deed in French)
  • Other provision, “unanimité de tous les actionnaires, renonciation aux rapports sur le rapport d'échange” (deed in French)
  • Other provision, “comptes au 2023-12-31, actif conservé par la scindée” (deed in French)
  • Other provision, 186, “immobilisations financières recueillies rubrique Entreprises liées” (deed in French)
  • Other provision, 750, “immobilisations financières recueillies rubrique Entreprises liées” (deed in French)
  • Other provision, “répartition des capitaux propres par rétroactivité comptable au 2024-01-01”, 96464.29 (deed in French)
  • +20 further facts in this act
2024
19-09
Gazette deed Restructuring
Legal form clause · Name clause · Registered office clause20 facts ▸
  • Other provision, “activités distinctes” (deed in French)
  • Other provision, “dépôt du projet de scission, dépôt de ce projet de scission à leur Greffe du Tribunal de Commerce compétent” (deed in French)
  • Other provision, “cadre de la scission, réorganisation patrimoniale des sociétés de Monsieur et Madame LONGLE” (deed in French)
  • Legal form clause, “société à responsabilité limitée” (deed in French) (2 times)
  • Name clause, CCL GROUP
  • Name clause, CT ECHAF
  • Registered office clause, “Rue du Parc Industriel, 39 à 4300 WAREMME” (deed in French)
  • Registered office clause, “Rue du Parc Industriel. 39 à 4300 WAREMME” (deed in French)
  • Demerger, “scission sans dissolution, branche d'activité de prise de participations” (deed in French)
  • Other provision, “modalités de remise des actions de la société bénéficiaire, mention au registre des actionnaires de la SRL CT ECHAF” (deed in French)
  • Other provision, 01-01-2024
  • Accounting effect, 01-01-2024
  • +8 further facts in this act
26-08
NBB filing Annual accounts filed
financial year 2023 · full format · 26 days late
2023
29-09
NBB filing Annual accounts filed
financial year 2022 · full format · 60 days late
2022
03-08
NBB filing Annual accounts filed
financial year 2021 · full format · 3 days late
2021
26-08
NBB filing Annual accounts filed
financial year 2020 · full format · 26 days late
2020
31-12
Financial Back to profitnet €36,849
Net result €36,849 after one loss-making year.
09-11
NBB filing Annual accounts filed
financial year 2019 · full format · 101 days late
2019
31-12
Financial Weakest financial yearnet -€25,041
Net result drops to -€25,041, the lowest in the series; recovery starts the following year.
30-08
NBB filing Annual accounts filed
financial year 2018 · full format · 30 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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